Upper Spring Properties Limited

03978324

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 17/04/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

07/10/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Joseph Gluck

secretary · Since 22/03/2019

Mr Simcha Asher Green

director · Since 22/03/2019

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 60

Also on 41 other boards

Mr Richard Simon Lewis

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 77

Persons with Significant Control

Mrs Rachel Green

25–50% shares

25–50% votes

Israeli · United Kingdom · Age 54

New Burlington House, London, NW11 0PU

Notified 06/04/2016

Simcha Green

25–50% shares

25–50% votes

Israeli · United Kingdom · Age 60

New Burlington House, London, NW11 0PU

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

STEPHEN NIGEL HEUBERGER

Created 11/01/2024Registered 15/01/2024

Charge

satisfied

WEST ONE LOAN LIMITED

Created 18/07/2023Registered 03/08/2023Satisfied 20/12/2024

Charge

satisfied

KHK ONE LIMITED

Created 15/03/2022Registered 21/03/2022Satisfied 05/04/2022

Charge

satisfied

KHK ONE LIMITED

Created 15/03/2022Registered 21/03/2022Satisfied 20/12/2024

Charge

outstanding

SECURE TRUST BANK PLC

Created 19/03/2020Registered 23/03/2020

Charge

outstanding

SECURE TRUST BANK PLC

Created 19/03/2020Registered 23/03/2020

Charge

outstanding

SECURE TRUST BANK PLC

Created 24/09/2019Registered 30/09/2019

Charge

outstanding

SECURE TRUST BANK PLC

Created 01/05/2019Registered 07/05/2019

Charge

outstanding

SECURE TRUST BANK PLC

Created 21/05/2015Registered 22/05/2015

charge

satisfied